LONDON POWER MANAGEMENT LIMITED

Company number 02504629

Date	Type	Description	View / Download
04 Aug 2023	WU07	Progress report in a winding up by the court	(24 pages)
28 Jul 2022	WU07	Progress report in a winding up by the court	(22 pages)
18 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022	(2 pages)
29 Jun 2021	AD01	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to 25 Moorgate London EC2R 6AY on 29 June 2021	(2 pages)
28 Jun 2021	WU04	Appointment of a liquidator	(3 pages)
28 Jun 2021	COCOMP	Order of court to wind up	(3 pages)
28 Jun 2021	AC93	Order of court - restore and wind up	(1 page)
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 025046290001 in full	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 025046290003 in full	(1 page)
08 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	TM02	Termination of appointment of Credit & Investigations Services Llp as a secretary on 12 March 2018	(1 page)
10 Apr 2018	ANNOTATION	Rectified AP04 was removed on 25/06/2018 from the public register as it was filed without the authority of the company.
10 Apr 2018	TM02	Termination of appointment of Paul Anthony Sayers as a secretary on 12 March 2018	(1 page)
09 Apr 2018	ANNOTATION	Rectified AP03 removed on 25/06/2018 from the public register as it was filed without the authority of the company
09 Apr 2018	TM02	Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018	(1 page)
07 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
19 Mar 2018	AA01	Previous accounting period shortened from 27 March 2017 to 24 March 2017	(1 page)
15 Mar 2018	PSC02	Notification of London Group Llp as a person with significant control on 6 December 2017	(2 pages)
15 Mar 2018	PSC07	Cessation of Simon Patrick Hume Kendall as a person with significant control on 29 April 2017	(1 page)
15 Mar 2018	PSC07	Cessation of Elten Herbert Barker as a person with significant control on 29 April 2017	(1 page)
14 Mar 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)